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ALTAIR SOLUTIONS PLC

Company number 05982458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 TM01 Termination of appointment of Karl Ahmed as a director
13 Jan 2011 TM01 Termination of appointment of Kiavash Malayeri as a director
28 Jun 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP .1
28 Jun 2010 CH01 Director's details changed for Kiavash Malayeri on 27 November 2009
28 Jun 2010 CH01 Director's details changed for Mr Karl Ahmed on 27 November 2009
28 Jun 2010 TM02 Termination of appointment of Eac (Secretaries) Limited as a secretary
14 Apr 2010 MISC Certificate of fact - name correction from pixpay PLC to altair solutions PLC
22 Mar 2010 AD01 Registered office address changed from The Light Box 111 Power Road Chiswick London W4 5PY on 22 March 2010
16 Mar 2010 CERTNM Company name changed pixpay PLC\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-01-20
  • ANNOTATION Other changed its name on 16TH march 2010 to altair solutions PLC and not the name pixpay PLC as erroneously shown on the face of the certificate of change of name dated 16TH march 2010
23 Feb 2010 CONNOT Change of name notice
24 Oct 2009 AAMD Amended full accounts made up to 30 June 2008
05 May 2009 288b Appointment Terminated Director kiavash akhavan-malayeri
16 Mar 2009 363a Return made up to 30/10/08; full list of members
17 Feb 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 288c Director's Change of Particulars / kiavash malayeri / 13/10/2008 /
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 15/12/2008
31 Jan 2009 123 Nc inc already adjusted 24/06/08
31 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2008 288a Director appointed kiavash akhavan-malayeri
15 Dec 2008 288a Director appointed kiavash malayeri
30 Oct 2008 287 Registered office changed on 30/10/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB